Category : Search result: embezzlement


Former council leader jailed for romance fraud

Andrew Polson, ex-East Dunbartonshire Council leader, sentenced to 22 months for a near £200,000 romance fraud and embezzling from a Christian radio station. Read the full story.

Liberty Steel Investigated for Embezzlement in Romania

Sanjeev Gupta's Liberty Steel is under investigation in Romania for embezzlement and tax evasion. The probe adds to the tycoon's troubles following the loss of his key UK operation. Read the latest developments.

Ukraine Ministers Ousted in $100M Corruption Scandal

Ukraine's justice and energy ministers resign amid a major embezzlement scandal involving state nuclear power, as Zelenskyy cracks down on graft during wartime. Read the full investigation details.

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